AV1ADVERITAS LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
31 July 2026, 19:27Quarterly Activities Report & Appendix 4CQuarterly ReportsMS19004, 19009
24 June 2026, 21:07Change of Director's Interest Notice - J. LowcockDirector Interests02009
24 June 2026, 21:04Change in substantial holdingSubstantial Holders02002
24 June 2026, 19:31Notice of Initial Substantial Holding from SOLSubstantial Holders02001
23 June 2026, 20:38Becoming a substantial holder from PCGSubstantial Holders02001
20 June 2026, 02:17Change of Director's Interest Notice - M. McConnellDirector Interests02009
26 May 2026, 19:10Trading UpdateOtherMS03028
30 Apr 2026, 18:53Quarterly Activities Report & Appendix 4CQuarterly ReportsMS19003, 19008
9 Apr 2026, 04:25Application for quotation of securities - AV1Other06020
9 Apr 2026, 04:25Notification of cessation of securities - AV1Other06027
1 Apr 2026, 19:17TrafficGuard Launches Self-Serve PlatformCompany UpdateMS11001
17 Mar 2026, 20:28Application for quotation of securities - AV1Other06020
4 Mar 2026, 20:13Global Head of AI to Support Strategic GrowthCompany Administration12001
27 Feb 2026, 19:38Half-Year Results to 31 December 2025Financial Results03004
27 Feb 2026, 19:07Appendix 4D and 31 December 2025 Half-Year Financial ReportFinancial ResultsMS03004, 03009, 03010, 03015, 03019
25 Feb 2026, 20:43AI Product and Commercial StrategyCompany Update11001
13 Feb 2026, 07:02Notification of cessation of securities - AV1Other06027
13 Feb 2026, 07:01Application for quotation of securities - AV1Other06020
31 Jan 2026, 01:25Change of Director's Interest Notice - M. McConnellDirector Interests02009
21 Jan 2026, 20:14Quarterly Activities Report & Appendix 4CQuarterly ReportsMS19002, 19007
11 Nov 2025, 21:59Results of Annual General MeetingMeetings & Governance08003
11 Nov 2025, 20:082025 AGM Investor PresentationPresentations03026, 15002
17 Oct 2025, 19:18Quarterly Activities Report & Appendix 4CQuarterly ReportsMS19001, 19006
11 Oct 2025, 01:44Annual ReportFinancial Results03001, 03002, 03011, 03012, 03013, 03020
11 Oct 2025, 01:41Appendix 4G and Corporate Governance StatementCompany Administration03024, 03025
11 Oct 2025, 01:40Letter to Shareholders - Notice of Annual General MeetingMeetings & Governance08004, 08006, 16002
11 Oct 2025, 01:39Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
7 Oct 2025, 06:12Application for quotation of securities - AV1Other06020
8 Sept 2025, 22:04Change in substantial holdingSubstantial Holders02002
28 Aug 2025, 19:04Full Year 2025 Transformational ResultsFinancial Results03003
28 Aug 2025, 18:53Appendix 4E and 30 June 2025 Annual Financial StatementsFinancial ResultsMS03003, 03011, 03012, 03013, 03020
28 Aug 2025, 18:382025 Annual General Meeting - Key DatesMeetings & Governance08006, 12008
21 Aug 2025, 18:25Meta Approves Integration with TrafficGuardCompany UpdateMS11001
9 Aug 2025, 04:11Application for quotation of securities - AV1Other06020
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